Síminn hf. - Annual General Meeting 12 March 2020

The Annual General Meeting of Síminn hf. will be held on Thursday, 12 March 2020 at 16:00 at Nauthóll, Nauthólsvík, Reykjavík.Enclosed is a proposed agenda for the meeting, the proposals to the meeting and the Nomination Committee's report of Síminn.All documents for the AGM can be found on the company's website: https://www.siminn.is/umsimann/fundirThe meeting will be conducted in Icelandic. Attachments Síminn AGM Agenda_2020Síminn hf_Proposals to the AGM_2020Síminn hf...

The Annual General Meeting of Síminn hf. will be held on Thursday, 12 March 2020 at 16:00 at Nauthóll, Nauthólsvík, Reykjavík.

Enclosed is a proposed agenda for the meeting, the proposals to the meeting and the Nomination Committee's report of Síminn.

All documents for the AGM can be found on the company's website:
https://www.siminn.is/umsimann/fundir

The meeting will be conducted in Icelandic.

Attachments

• Síminn AGM Agenda_2020
• Síminn hf_Proposals to the AGM_2020
• Síminn hf - Nomination Committee Report